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TRI-OVERTON MANAGEMENT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TRI-OVERTON MANAGEMENT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-OVERTON MANAGEMENT SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Feb 2008 (17 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L08000022031
FEI/EIN Number 262787220

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4421 Antietam Creek Trail, Leesburg, FL, 34748, US
Mail Address: 4421 Antietam Creek Trail, Leesburg, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OVERTON ROBERT W President 4421 Antietam Creek Trail, Leesburg, FL, 34748
Overton Theresa H Treasurer 4421 Antietam Creek Trail, Leesburg, FL, 34748
OVERTON ROBERT JR W Agent 4421 Antietam Creek Trail, Leesburg, FL, 34748

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-19 4421 Antietam Creek Trail, Leesburg, FL 34748 -
CHANGE OF MAILING ADDRESS 2018-01-19 4421 Antietam Creek Trail, Leesburg, FL 34748 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-19 4421 Antietam Creek Trail, Leesburg, FL 34748 -
REGISTERED AGENT NAME CHANGED 2013-01-27 OVERTON, ROBERT JR W -

Documents

Name Date
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-01-27
ANNUAL REPORT 2012-01-20
ANNUAL REPORT 2011-01-22
ANNUAL REPORT 2010-01-30
ANNUAL REPORT 2009-01-17

Date of last update: 01 May 2025

Sources: Florida Department of State